Company Information

CIN
Status
Date of Incorporation
26 November 1992
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
89,502,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suman Das
Suman Das
Director/Designated Partner
almost 2 years ago
Jayita Bagchi
Jayita Bagchi
Director/Designated Partner
about 2 years ago
Rajeswari Bangal
Rajeswari Bangal
Director/Designated Partner
almost 3 years ago
Jatin Nanji Chheda
Jatin Nanji Chheda
Director/Designated Partner
over 3 years ago
Sonal Atal
Sonal Atal
Director/Designated Partner
over 3 years ago
Jagrati Suhalka
Jagrati Suhalka
Company Secretary
over 4 years ago
Manu Shekhar Agrawal
Manu Shekhar Agrawal
Director
over 5 years ago

Past Directors

Namrta Gunaji Medhekar
Namrta Gunaji Medhekar
Additional Director
about 2 years ago
Prathamesh Ganpat Manjarekar
Prathamesh Ganpat Manjarekar
Additional Director
about 2 years ago
Prakash Pandurang Kankekar
Prakash Pandurang Kankekar
Additional Director
about 2 years ago
Rohit Prakash Kankekar
Rohit Prakash Kankekar
Additional Director
about 2 years ago
Mayur Gopaldas Ramaiya
Mayur Gopaldas Ramaiya
Additional Director
over 3 years ago
Naresh Halge
Naresh Halge
Director
over 5 years ago
Vineet Agarwal
Vineet Agarwal
Director
over 9 years ago
Kakali Ghosh
Kakali Ghosh
Director
over 9 years ago
Nabin Kumar Jain
Nabin Kumar Jain
Additional Director
over 9 years ago
Sarita Agarwal
Sarita Agarwal
Additional Director
almost 10 years ago
Girdhar Sitaram Bansal
Girdhar Sitaram Bansal
Additional Director
about 10 years ago
Vijay Jaideo Poddar
Vijay Jaideo Poddar
Additional Director
about 10 years ago
Manoj Kumar Jaiswal
Manoj Kumar Jaiswal
Director
over 31 years ago
Nirmal Kumar Bothra
Nirmal Kumar Bothra
Director
about 32 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
about 32 years ago

Charges

0
08 April 1996
Oriental Bank Of Commerce
50 Lak
08 April 1996
Oriental Bank Of Commerce
0
08 April 1996
Oriental Bank Of Commerce
0
08 April 1996
Oriental Bank Of Commerce
0
08 April 1996
Oriental Bank Of Commerce
0

Documents

Form MGT-7-21122020_signed
Copy of MGT-8-19122020
List of share holders, debenture holders;-19122020
Form MGT-15-17102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Optional Attachment-(1)-16102020
Form AOC-4(XBRL)-16102020_signed
Form DPT-3-12102020-signed
Optional Attachment-(1)-17092020
Form DIR-12-07092020_signed
Optional Attachment-(1)-05092020
Optional Attachment-(2)-05092020
Form MR-1-27022020_signed
Optional Attachment-(1)-27022020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27022020
Copy of shareholders resolution-27022020
Evidence of cessation;-05022020
Form DIR-12-05022020_signed
Notice of resignation;-05022020
List of share holders, debenture holders;-02012020
Optional Attachment-(1)-02012020
Copy of MGT-8-02012020
Form MGT-7-02012020_signed
Form ADT-3-17112019_signed
Resignation letter-30102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Form MGT-15-26102019_signed
Form DIR-12-23102019_signed
Form ADT-1-03102019_signed